5th Jun 2008 15:18
BANK LEUMI LE-ISRAEL B.M.
(GUARANTOR - GUARANTEED EURO MEDIUM TERM NOTE
PROGRAMME OF LEUMI INTERNATIONAL INVESTMENTS N.V.)
Translation of Immediate Report
Bank Leumi le-Israel B.M.
Registration No. 520018078
Securities of the Corporation are listed on The Tel Aviv Stock Exchange
Abbreviated Name: Leumi
Leumi House, 34 Yehuda Halevi Street, Tel Aviv 65546
Phone: + 972 3 5148111, + 972 3 5149419; Facsimile: + 972 3 5149732
Electronic Mail: [email protected]
5 June 2008
To: Israel Securities Authority (www.isa.gov.il)
The Tel Aviv Stock Exchange (www.tase.co.il)
Immediate Report of an Amendment to Articles and/or Memorandum
Article 31C of the Securities (Periodic and Immediate Reports) Regulations, 1970
1. On 5 June 2008, the General Meeting resolved to amend the Articles of Association of the Corporation.
2. Nature of the change: To enable delegation of the authority of the Board of Directors to allot shares on exercise or conversion of securities of the Corporation.
3. Text of the change: To approve an amendment to Article 8 of the Articles of Association, by the addition of the following paragraph:
"The Board of Directors may delegate its authority to allot shares arising from the exercise or conversion of securities of the Company - to a Board Committee, to the General Manager of the Company or to any other person recommended to the Board of Directors by the General Manager"
4. Date as of which the change takes affect: 5 June 2008.
5. The amended Articles of Association are available to the public in Hebrew through the Distribution Website of the Israel Securities Authority (http://www.magna.isa.gov.il/). In addition, the English translation of the amended Articles is available upon request from the Secretariat of the Bank at the registered office of the Bank, Leumi House (11th floor), 34 Yehuda Halevi Street, Tel Aviv 65546, Israel, or via the other contact details appearing below.
_____________________________________________________________________
Name of Electronic Reporter: Jennifer Janes, Position: Executive Vice President, Group Secretary
POB 2 Tel Aviv 61000, Phone: + 972 3 5149419, Facsimile: + 972 3 5149732,
Electronic Mail: [email protected]
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